number proposed exhibit · 2 number proposed exhibit 24 department of justice’s ballot access and...

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EXHIBIT 2Applewhite et al v. Commonwealth: Petitioners’ Proposed Exhibits

NUMBER PROPOSED EXHIBIT1 Expert Report of Veronica Ludt2 Curriculum Vitae of Veronica Ludt3 Expert Report of Matt A. Barreto, Ph. D.4 Appendix A of Barreto Report: Tables of Results Pennsylvania Voter ID Survey

5 Appendix B of Barreto Report: Pennsylvania Voter Identification Study SurveyInstrument

6 Appendix C of Barreto Report: Curriculum Vitae of Dr. Matt A. Barreto7 Appendix D of Barreto Report: Curriculum Vitae of Dr, Gabriel R. Sanchez8 Expert Report of Lorraine C. Minnite

9 Lorraine C. Minnite, The Myth of Voter Fraud (Ithaca, New York: CornellUniversity Press, 2010)

10 Memorandum from Douglas E. Hill to Pennsylvania House Members of the StateGovernment Committee, dated March 18, 2011

11 Legislative Journal, 195th Session of the General Assembly, June 20, 2011, June21, 2011, June 23, 2011, and June 24, 2011, floor debates on HB 934, PN 1805

12 Legislative Journal, 196th Session of the General Assembly, March 13, 2012,March 14, 2012, floor debates on HB 934, PN 3166

13 Governor’s Message, “Governor Corbett Signs Voter ID Bill to Require PhotoIdentification” (Mar. 14, 2012)

14Transcript, Commonwealth of Pennsylvania House of Representatives, StateGovernment Committee, Hearing on House Bill 934 and House Bill 647, datedMarch 21, 2011

15 Email dated 8/2/11 to Ian Harlow from Shannon Royer regarding “A Few MoreFraud Link” (PA-00000115)

16Kelly Cernetich, “Turzai: Voter ID Law Means Romney Can Win PA,”PoliticsPA (June 25, 2012), available at http://www.politicspa.com/turzai-voter-id-law-means-romney-can-win-pa/37153/

17 Email dated 8/10/11 to Patty Dillon from Scott Sikorski (forwarded to Ian Harlowand others, responded to by Harlow) regarding “Voter fraud” (PA-00000123-124)

18 Transcript, Commonwealth of Pennsylvania House of Representatives, HouseAppropriations Committee, Public Hearing: Department of State, March 7, 2012

19 Legislative Journal, 196th Session of the General Assembly, March 13, 2012,March 14, 2012, floor debates on HB 934, PN 3166

20 Petition for Review Addressed to the Court’s Original Jurisdiction (May 1, 2012)21 Petitioners’ First Set of Interrogatories to Respondents (May 8, 2012)22 Spreadsheet of responses from county District Attorneys, as of July 6, 201223 Petitioners’ First Request for Production of Documents (May 8, 2012)

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NUMBER PROPOSED EXHIBIT24 Department of Justice’s Ballot Access and Voting Integrity Initiative

25U.S. Congress, Senate Committee on the Judiciary, “To Enforce the 15thAmendment to the Constitution of the United States: Hearings on S.1564,” 89thCong., 1st sess., 1965

26U.S. Congress, House Committee on House Administration, “To Establish aUniversal Voter Registration Program, and for Other Purposes: Hearings on H.R.5400,” 95th Cong., 1st sess., 1977

27U.S. Congress, House Committee on House Administration, Subcommittee onElections, “Hearing on Voter Registration,” 103rd Cong., 1st sess., January 26,1993

28 TEX. ELEC. CODE ANN. § 64.012 (2003)29 CAL. ELEC. CODE § 18520 (1994)30 MINN. STAT.§ 203B.03 (1999)31 N.J. STAT. ANN. § 19:34-11 (2011)32 25 PA. CODE § 171433 Black’s Law Dictionary, 8th ed. (St. Paul: Thomson/West, 2004), 68534 25 PA. CODE § 1703(a)

35Craig C. Donsanto and Nancy L. Simmons, Federal Prosecution of ElectionOffenses, 7th ed., U.S. Department of Justice, Criminal Division, Public IntegritySection (Washington, D.C.: Government Printing Office, 2007)

36U.S. Department of Justice, “Fact Sheet: Protecting Voting Rights and PreventingElection Fraud” (Jul. 2, 2008), available athttp://www.justice.gov/opa/pr/2008/July/08-crt-585.html

37State Representative Daryl Metcalfe, “Metcalfe Legislation to Combat VoterFraud with Valid Photo ID Green-Lighted for House Consideration,” PressRelease, available at http://repmetcalfe.com/NewsItem.aspx?NewsID=11314

38 Commonwealth of Pennsylvania, Legislative Journal, 195th General Assembly,2011 Regular Session, No. 47, June 20, 2011, 26

39 Governor of Pennsylvania, “Governor’s Message,” 196th General Assembly,2012 Regular Session, March 14, 2012

40Data set produced by the Administrative Office of the United States Courts that isavailable to researchers through the ICPSR (Inter-University Consortium forPolitical and Social Research)

41U.S. Department of Justice, press conference, Washington, D.C., March 7, 2001,available athttp://www.justice.gov/archive/ag/speeches/2001/0307civilrightspressconf.htm

42U.S. Congress, House Committee on House Administration, “Hearing on 'YouDon’t Need Papers to Vote?’: Non-Citizen Voting and ID Requirements in U.S.Elections,” 109th Congress, 2nd Sess., June 22, 2006, 245-54

43U.S. Department of Justice, Criminal Division, Public Integrity Section, “ElectionFraud Prosecutions and Convictions: Ballot Access and Voting IntegrityInitiative, Oct. 2002 – Sept. 2005, n.d.

44 Letter from LCCR and sign-on groups to John D. Ashcroft, October 25, 2002

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NUMBER PROPOSED EXHIBIT

45Paula Ward, “Ex-Sheriff Pleads Guilty to Macing: DeFazio Admits to CoercingEmployees Into Contributing to His Campaign Fund,” Pittsburgh Post-Gazette,November 22, 2006.

4625 P.S. §§ 3501 et seq: § 3515, § 3516, § 3517, § 3518, § 3523, § 3525, § 3527, §3528, § 3529, § 3533, § 3534, § 3535, §3536, § 3538, § 3539, § 3547, § 3548, §3553, and § 3554

47

Federal Judicial Center, Federal Court Cases: Integrated Database, 1997, 2005[computer file], conducted by the Federal Judicial Center, ICPSR04306,ICPSR04382, Ann Arbor, Mich.: Inter-University Consortium for Political andSocial Research

48

“Final Judgment Dismissing Election Contest with Prejudice and ConfirmingCertification of Election of Christine Gregoire,” Timothy Borders, et al. v. KingCounty et al., Case No. 05-2-00027-3, Superior Court of the State of Washingtonfor Chelan County, June 24, 2005

49Letter from Marci Andino, Executive Director, South Carolina ElectionCommission to The Honorable Alan Wilson, Attorney General of South Carolina,dated February 22, 2012

50

Associated Press, “South Carolina Attorney General Informs Justice Departmentof Voter Fraud,” Augusta Chronicle (Jan. 21, 2012), available athttp://chronicle.augusta.com/news/government/elections/2012-01-21/south-carolina-attorney-general-informs-justice-department

51

Brief on Behalf of Plaintiff Democratic National Committee in Opposition toDefendant Republic (sic) National Committee’s Motion to Vacate or Modify theConsent Decree, Democratic National Committee v. Republican NationalCommittee, Civil Action No: 81-3876 (D.N.J., 2009)

52 Felipe Kohn, “The United States Postal Service Undeliverable Rates for Census2000 MailOut Questionnaires,” Census 2000 Evaluation A.6.a, April 10, 2003, 10

53John Chesnut, “Study of the U.S. Postal Service Reasons for Undeliverability ofCensus 2000 Mailout Questionnaires,” Final Report, Census 2000 EvaluationA.6.b, U.S. Census Bureau, September 30, 2003, iv

54 Miriam Rosenthal, “Urban Update/Leave,” Final Report, Census 2000 EvaluationF.11, U.S. Census Bureau, October 3, 2002, v

55

Committee of Seventy, “Philadelphia Voter Registration Totals 1967-2011,”accessed July 10, 2012,http://www.seventy.org/Downloads/Election_Returns_&_Data/Election_Results_67-11/Philadelphia_Voter_Registration_Totals_1967-2011.pdf

56

Robert Tanner, “Flood of New Voters Signing Up,” Associated Press (Sept. 28,2004), available athttp://www.usatoday.com/news/politicselections/nation/president/2004-09-28-new-voters_x.htm

57 25 PA. CONS. STAT. ANN. § 3146.2(1), (e)(1)-(2) (1994)

58Pennsylvania Department of State, VotesPA website, “Voting by AbsenteeBallot,” available athttp://www.portal.state.pa.us/portal/server.pt?open=514&objID=1174088&parent

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NUMBER PROPOSED EXHIBITname=ObjMgr&parentid=7&mode=2

59 U.S. v. Odom, 736 F.2d 104 (4th Cir. 1984)60 U.S. v. Olinger, 759 F.2d 1293 (7th Cir. 1985)61 U.S. v. Smith, 231 F.3d 800 (11th Cir. 2000)62 Womack v. Foster, No. 99-953 (Ark. S.Ct. 2000)63 Straughter v. Collins, 819 So. 2d 1244 (Miss. 2002)

64 William T. McCauley, “Florida Absentee Voter Fraud: Fashioning anAppropriate Judicial Remedy,” University of Miami Law Review 54(3): 625-64

65 Marks v. Stinson, 19 F.3d 873 (3d Cir. 1994)66 U.S. v. McCranie, 144 F.3d 56 (11th Cir. 1998)

67 In Re: The matter of Vanessa Hill v. J.B. (Johnny) Washington, No. CV-04-122(Hale County, Ala. Cir. Ct., 2006)

68 Mac Stuart v. ACORN , U.S. District Court, Southern District of Florida, MiamiDivision, Case No. 04-2276-civ (2004)

69Joni James, “Voter Fraud Charges Collapse,” St. Petersburg Times (Dec. 15,2005), available athttp://www.sptimes.com/2005/12/15/State/Voter_fraud_charges_c.shtml

70 FLA. STAT. §§ 97.021(36), 97.0575 (2005)

71 League of Women Voters of Fla. v. Cobb, 447 F. Supp. 2d 1314, 1325, (S.D.Florida, 2006)

72 Expert Report of Amanda W. Bergson-Shilcock73 Curriculum Vitae of Amanda W. Bergson-Shilcock

74 U.S. Census Bureau, American Community Survey 2006-10

75Pennsylvania Department of Transportation Identification and ResidencyRequirements For U.S. Citizens, available atwww.dmv.state.pa.us/pdotforms/fact_sheets/pub195us.pdf

76 8 U.S.C. § 1402 – “Persons born in Puerto Rico on or after April 11, 1899,”available at http://www.law.cornell.edu/uscode/text/8/1402

77 U.S. State Department announcement “New Requirement for Puerto Rican BirthCertificates,” available at www.travel.state.gov/passport/passport_4807.html

78 U.S. Department of State, Processing Times for Passports, available athttp://travel.state.gov/passport/processing/processing_1740.html

79Government of Puerto Rico Department of Health Birth Certificate Applicationby Mail Form, available at https://serviciosenlinea.gobierno.pr/Salud/Solicitud-nac.pdf

80Government of Puerto Rico Department of Health website regarding applying forbirth certificates, available athttps://serviciosenlinea.gobierno.pr/SALUD/Servicios.aspx?goto=nacimiento

81 U.S. Department of State, New Requirement for U.S. Birth Certificates, availableat http://travel.state.gov/passport/passport_5401.html

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82 U.S. Citizenship and Immigration Services ELIS, available athttp://www.uscis.gov/uscis-elis

83 U.S. Citizenship and Immigration Services Processing Time Information,available at https://egov.uscis.gov/cris/processTimesDisplayInit.do

84 Expert Report of Michelle Levy85 Deposition of Ian Harlow, dated June 28, 2012

86Email dated 5/4/12 to Shannon Royer, David Burgess and Jonathan Marks fromIan Harlow attaching a “DOH Cancellation with Vote” spreadsheet (PA-00000113-114)

87Email dated 4/18/12 to Ian Harlow from David Burgess regarding “Voter recordswithout DL or SSN” and attaching a spreadsheet regarding the same (PA-00005046-5049)

88 Email dated 6/14/12 to Patrick Geho and Shannon Royer from Ian Harlowregarding “HB 934 HAVA Funds” (PA-00005559-5560)

89Email dated 4/9/12 to Jonathan Marks, Ian Harlow, Kathleen Kotula, ShaunaClemmer and Patricia Dillon from Ronald Ruman regarding “For those withexpired licenses” (PA-0006849-6850)

90Email dated 4/17/12 to Shannon Royer, Rebecca Oyler, Megan Sweeney,Kathleen Kotula, Shauna Clemmer, Steven Turner and Ian Harlow from JonathanMarks regarding “Voter ID reply to Stephanie Singer” (PA-00037815-37816)

91

Email dated 3/15/12 to Shannon Royer, Carol Aichele, Steven Turner, GregoryDunlap, Evelyn Walker, Ronald Ruman, Nicholas Winkler, Rebecca Oyler,Patrick Geho, Ian Harlow, Jessica Mathis, Megan Sweeney, Kathleen Kotula,Shauna Clemmer, Toni Goril, Jonathan Marks and Christopher Abruzzo fromJonathan Marks regarding “Follow-up re: New Voter ID Law” (PA-00047401-47402)

92 Email dated 4/30/12 to Jonathan Marks and Ian Harlow from Shannon Royerregarding “November Election” (PA-00022222)

93 Email dated 4/9/12 to Ian Harlow, Jessica Mathis, Kathleen Kotula and ShaunaClemmer regarding “Voter ID” (PA-00022571-22574)

94Email dated 4/25/12 to Shannon Royer, Ian Harlow, Ronald Ruman, JonathanMarks, and Megan Sweeney from Patrick Geho regarding “voter id - postelection assessment” (PA-00032264-32265)

95 Deposition of Marina Matthew, dated June 27, 201296 Deposition of Marina Matthew, dated June 28, 2012

97 Applewhite et al. v. Commonwealth, Notice of Deposition for Department ofHealth designee(s) (June 18, 2012)

98 Email dated 4/10/12 to Anne Baker from Marina Matthew regarding “voter ID”(PA-00027939-27941 )

99Email dated 5/30/12 to Rachel Romanofsky, Debra Romberger, Neil Malady,Dwayne Heckert, and William Freeman from Marina Matthew regarding “VoterID B/C forms” (PA-00027951)

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100Email dated 5/8/12 to Janet Dolan, Scott Shenk and Debra Romburger fromMarina Matthew attaching Request for Certification of Birth Record for Voter IDPurposes Only (PA-00028025-28026)

101 Email dated 4/5/12 to Terry DiNardo and Cathy Sabol from Debra Rombergerregarding “Birth certificates for VOTER ID - UPDATE” (PA-00028065)

102Memorandum dated 5/29/12 to Eli Avlia from Anne Baker regarding “Bi-Monthly Report of Activities from May 15th thru May 30th, 2012” (PA-00028103-28109)

103Email dated 3/22/12 to Anne Baker, Michael Wolf, Christine Cronkright, HolliSenior, and Marina Matthew from Shannon Royer regarding “Birth certificates -voter ID” (PA-00028114-28115)

104Email dated 3/28/12 to Anne Baker, Michael Wolf, Christine Cronkright, NeilMalady, Andrew Sandusky, and Allison Taylor from Holli Senior regarding“Newspaper Link” (PA-00028171-28173)

105 Email dated 4/16/12 to Allison Taylor from [email protected] attaching anapplication for a certified birth record (PA-00028183-84)

106 Email dated 5/23/12 to Dwayne Heckert and Debra Romberger from MatthewMarina regarding “REFUND of BC fee for a Photo ID” (PA-00028281-28284)

107 Email dated 4/5/12 to Anne Baker, Allison Taylor, Karin Simpson and DebraRomberger from Marina Matthew regarding “voter id” (PA-00028357)

108

Letter dated 6/1/12 to Personal Care Home Operators from the Department ofWelfare regarding the Voter ID law and the ability of care facilities to createphoto IDs for their residents and attaching a template for the ID (PA-00079220-221)

109 Pennsylvania Department of State document of frequently asked questionsregarding the use of a care facility ID to vote in person (PA-00034284-288)

110

Pennsylvania Department of Health website regarding obtaining birth and deathcertificates, available athttp://www.portal.state.pa.us/portal/server.pt/community/birth_and_death_certificates/11596

111 Pennsylvania Department of Health website providing answers to frequentlyasked questions regarding birth certificates (PA-00004990-991)

112 Pennsylvania Department of Health website discussing obtaining a birthcertificate without acceptable photo identification

113 Pennsylvania Department of Health website discussing who may request a birthor death certificate

114

Pennsylvania Department of Health website discussing the process by which onemay request a birth certificate online, , available athttp://www.portal.state.pa.us/portal/server.pt/community/birth_certificates/14121/birth_records_-_by_internet/556818

115Pennsylvania Department of Health website discussing the process by which onemay request a birth certificate by mail, available online athttp://www.portal.state.pa.us/portal/server.pt/community/birth_certificates/14121/

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NUMBER PROPOSED EXHIBITbirth_records_-_by_mail/556813

116Pennsylvania Department of Health form for individuals seeking a birthcertificate who do not possess an acceptable Government-issued photo ID. (PA-00054064)

117 Deposition of Jonathan Marks, dated June 29, 2012118 Pennsylvania Voter Registration Mail Application (PA-00048645-48647)

119Email dated 4/3/12 to Shannon Royer, Jonathan Marks, Ian Harlow, ShaunaClemmer, Kathleen Kotula and Megan Sweeney from Rebecca Oyler regarding“Requirements of new Voter ID Law” (PA-00000397)

120 Email dated 5/2/12 to Patrick Geho, Shannon Royer, Rebecca Oyler and MeganSweeney from Jonathan Marks regarding “license” (PA-00000657-659)

121 Application for initial identification card (PA-00007009-7010)

122 Pennsylvania Department of State memorandum dated 5/12/12 to county electioncontacts from Jonathan Marks regarding “Voter ID” (PA-00010074-10075)

123 Pennsylvania Department of State PA’s voter ID law guide (PA-00022300-22306)

124 Voter ID Legislation post-enactment action plan (PA-00036543-36547)

125

Email dated 1/20/12 to Megan Sweeney from Shannon Royer regarding “VoterID Implementation” and attaching Pennsylvania Department of State andPennsylvania Department of Transportation Voter ID implementation documents(PA-00047460, PA-00047461-65, PA-00047466)

126 Deposition of David Burgess, dated July 10, 2012

127

Email dated 4/20/12 to Randy Trutt, Matthew Spahr, Toni Goril and DavidBurgess from Ian Harlow regarding “DL Backfill” and attaching an 8/19/11Project Scope Statement for the Driver's License “Backfill” Project (PA-00020635-20642)

128

Email dated 6/22/12 to Shannon Royer, Jonathan Marks, Kathleen Kotula andShauna Clemmer from Ian Harlow regarding “PennDOT - DOS Analysis” andattaching a memorandum regarding the same and county breakout information(PA-00056557-56560)

129Pennsylvania Department of State draft memoranda dated 6/21/12 from IanHarlow to Shannon Royer regarding “PennDOT/ DOS Data Analysis” withhandwritten notes (PA-00056564-56568)

130

Email dated 6/14/12 to Cassius Arulkumaran, Ian Harlow, Randy Trutt, DavidBurgess, Frederick Umayam, Douglas Bricker, Toni Goril, Shauna Clemmer,Jonathan Marks, Kathleen Kotula, Megan Sweeney, Rebecca Oyler and AnnaMoose from Timothy Ruppert regarding “DOS/PennDOT Backfilling” (PA-00056594-56598)

131 Handwritten notes from a 6/21/12 meeting regarding Pennsylvania Department ofState issued ID for the purposes of voting (PA-00062313-62323)

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132

Email dated 6/12/12 to Shannon Royer, David Burgess, Rebecca Oyler, PatrickGeho, Megan Sweeney, Steven Turner, Jonathan Marks, Jessica Mathis, IanHarlow and Shauna Clemmer from Kathleen Kotula regarding “DOS ID forVoting Purposes - Discussion Items” (PA-00062426-62428)

133Email dated 5/25/12 to David Burgess, Toni Goril from Matthew Spahr regarding“Updated Sprint 3 Test Case Stats” and attaching a test results summary (PA-00063881-63886)

134 Email dated 6/21/12 to Ian Harlow from David Burgess regarding “Moreinformation” (PA-00070836-70837)

135Email dated 6/21/12 to Jonathan Marks and Shannon Royer from Ian Harlowregarding “Printing Voter ID Notifications and Envelopes” and attachingspreadsheet of costs (PA-00070847-70849)

136 Document showing the number of records with and without matches (PA-00077281)

137Email dated 6/22/12 to Cassius Arulkumaran, David Burgess, Anna Moose,Christopher Wolf, David Mccloskey, Sharon Bogden, Jonathan Marks and MeganSweeney from Ian Harlow regarding “CSV file for DOS mailing” (PA-00078553)

138 Deposition of Secretary of State Carol Aichele, dated July 10, 2012

139Email dated 4/20/12 to Kurt Myers, Christopher Abruzzo and Shannon Royerfrom Carol Aichele regarding “PA voter ID -- experience with my 94 year-oldmother and her 95-year old friend” (PA-00028534-28525)

140Email dated 4/20/12 to Shannon Royer, Ronald Ruman and Megan Sweeney fromCarol Aichele regarding “PA voter ID -- experience with my 94 year-old motherand her 95-year old friend” (PA-00028536-28537)

141 Affidavit in Support of Exemption for Sincerely Held Religious Beliefs (PA-00031870-31873)

142Email dated 5/31/12 to Matthew Keller from Megan Sweeney regarding“Facilities” and attaching versions of the Voter ID Facilities Template (PA-00061821-61823)

143 Email dated 6/22/12 to Megan Sweeney from Michelle Weglos regarding“Colleges” (PA-00078570)

144 Applewhite et al. v. Commonwealth of Pennsylvania, Notice of Deposition forDepartment of State designee(s) (June 18, 2012)

145 Applewhite et al. v. Commonwealth of Pennsylvania, Amended Answers ofRespondents to Petitioners’ First Set of Interrogatories (June 7, 2012)

146 Pennsylvania Department of State PA’s voter ID law guide, dated 5/24/12 (PA-00079971-78)

147

Pennsylvania Department of State website providing Carol Aichele’s biography,available athttp://www.portal.state.pa.us/portal/server.pt?open=514&objID=571783&mode=2

148 Deposition of Shannon Royer, dated July 10, 2012

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149Email dated 3/28/12 to Ronald Ruman from Owen McEvoy (forwarded toShannon Royer) attaching spreadsheet on “Voting Irregularities in Pennsylvania.”(PA-00000116-119)

150Email dated 5/4/12 to Carol Aichele, Steven Turner, Kathleen Kotula and ShaunaClemmer from Shannon Royer regarding “I See Dead People” and attaching“DOH Cancellation with Vote” spreadsheet. (PA-00000120-122)

151 Email dated 5/2/12 to Carol Aichele and Jonathan Marks from Shannon Royerregarding “ID for Voting Purposes” (PA-00000213-216)

152 Email dated 5/9/12 to Shannon Royer, Ronald Ruman and Megan Sweeney fromPatrick Geho regarding “Voter ID” (PA-00000220-221)

153Email dated 4/23/12 to Shannon Royer, Rebecca Oyler and Megan Sweeney fromPatrick Geho regarding “Inquirer editorial today - Voter ID” (PA-00031987-31988)

154Email dated 5/11/12 to Shannon Royer, Ronald Ruman, Nicholas Winkler,Kathleen Kotula, Shauna Clemmer and Patrick Geho from Megan Sweeneyregarding “Letter to the Editor in today's Patriot” (PA-00031992)

155Email dated 4/19/12 to Ronald Ruman and Megan Sweeney from Shannon Royerregarding “PA voter ID -- experience with my 94 year-old mother and her 95-yearold friend” (PA00032128)

156 Email dated 5/4/12 to Shannon Royer and Megan Sweeney from Jonathan Marksregarding “Voter ID Problem” (PA-00056687-56689)

157 Email dated 6/20/12 to Shannon Royer and Jonathan Marks from Ian Harlowregarding “PennDOT, DOS and the weekend” (PA-00061749)

158Email dated 6/12/12 to Carol Aichele, Evelyn Walker, Mitchell Weglos andBarbara Smotherman from Shannon Royer regarding “Hot List Update” (PA-00062429)

159Email dated 6/21/12 to Shannon Royer, Megan Sweeney, Jonathan Marks, IanHarlow, Rebecca Oyler and Trisha Malehorn from Patrick Geho regarding “MoreVoter Fraud” and attaching a news article (PA-00070839-70842)

160Email dated 6/15/12 to Megan Sweeney from Michelle Weglos regarding“Questions Attached” and attaching voter ID implementation questions for otherstates (PA-00079312-79313)

161 Email dated 6/19/12 to Shannon Royer from Megan Sweeney discussing “Today'sMeeting” (PA-00079356-79357)

162 Email dated 6/18/12 to Shannon Royer from Megan Sweeney attaching Voter IDWeekly Update dated 6/28/12 (PA-00080240-80245)

163Email dated 6/15/12 to Shannon Royer, Rebecca Oyler, Patrick Geho, KathleenKotula, Shauna Clemmer and Jonathan Marks from Megan Sweeney regarding“Number of IDs issued by PennDOT as of 6/14” (PA-00081291)

164Form letter to voters from Carol Aichele providing information regarding the typeof ID that is acceptable for the purposes of voting, and the methods by whichsuch IDs may be obtained

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165 Draft of application form for affirmation of initial issuance PA Department ofState ID for the purposes of voting

166 Deposition of Bryan Kendro, dated July 11, 2012167 Legislative bill analysis of the voter ID law dated 5/16/11 (PA-0005361-5362)

168 Chart of voter registration rates in various states, taken from, “The Impact of theNational Voter Registration Act, 2009-2010” (PA-0005547)

169Email dated 4/5/12 to Bryan Kendro, Andrew Sandusky, Michael Wolf andMegan Sweeney from Rebecca Oyler regarding “voter ID” (PA-00052126-52127)

170Email dated 6/21/11 to Janet Dolan, Scott Shenk, Chris Miller, Andrew Cline,Kara Templeton, and Donald Smith, from Kurt Myers regarding “HB 934” andattaching “HB 934 Fiscal Note Backup” (PA-00053083-53085)

171Email dated 5/17/11 to Eric Dice, Stacey Ritter, Paul Gnazzo, Cindy Cashmanand Kara Templeton from Kurt Myers regarding “Data Request: HouseAppropriations Committee (D)” (PA-00054269-54272)

172 Applewhite et al. v. Commonwealth of Pennsylvania, Notice of Deposition forPennsylvania Department of Transportation designee(s), dated 6/18/12

173 Deposition of Rebecca Oyler, dated July 9, 2012

174

Email dated 6/27/12 to Rebekah Myers, Andrew Paris, Mitchell Weglos, ShannonRoyer, Patrick Geho, Bryan Kendro, Natasha Schloch and Joseph Murzyn fromRebecca Oyler regarding “FN on HB 934” and attaching Fiscal Note (PA-00005160-5162)

175Email dated 2/2/12 to Mitchell Weglos, Shannon Royer, Patrick Geho and MeganSweeney regarding “photo ID, elderly requirement and turnout” (PA-00005062-5064)

176 Email dated 3/22/12 to David Burgess from Rebecca Oyler regarding “Voter ID”(PA-00015015-00015019)

177 Email dated 4/3/12 to Megan Sweeney from Rebecca Oyler regarding “Resourcesfor presentation” (PA-00032176-32178)

178 Email dated 5/12/12 to Mitchell Weglos from Rebecca Oyler regarding“Articles/examples of absentee fraud” (PA-00048812)

179 PA Department of State Press Release dated 7/3/12 stating that most registeredvoters have a photo ID

180 Deposition of Ronald Ruman, dated June 28, 2012

181Email dated 12/20/11 to Shannon Royer, Patrick Geho, Ronald Ruman andMitchell Weglos from Rebecca Oyler regarding “Interesting case/article” (PA-00004975-4976)

182Email dated 12/22/11 to Shannon Royer, Patrick Geho, Ronald Ruman, JonathanMarks and Mitchell Weglos from Rebecca Oyler regarding “New York VoterFraud Case” (PA-00004980-4981)

183 Email dated 11/21/11 to Ronald Ruman from Jessica Mathis regarding“provisional ballots” (PA-00004974)

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184Email dated 3/7/12 to Shannon Royer and Patrick Geho from Ronald Rumanregarding “Voter turnout information” and attaching a document highlighting thebenefits of and need for the voter ID law (PA-00005069; PA-00005131-5141)

185Email dated 3/8/12 to Barbara Dupler from Ronald Ruman regarding “PR planfor voter ID” and attaching a marketing proposal for the voter ID law (PA-00007123-7125)

186 Pennsylvania Department of State document dated 4/3/12 on the education andimplementation of the voter ID law (PA-00007138-7158)

187 Pennsylvania Department of State’s marketing proposal for the voter ID law (PA-00007166-7167)

188

Fact sheet from the Appropriations Committee Budget Hearings Fast Facts fromthe Bureau of Commissions, Elections and Legislation about voter registration,Help America Vote Act statistics, the SURE system and lobbyists (PA00007212-7214)

189Fact sheet from the Appropriations Budget Hearings Bureau of Commissions,Elections and Legislation Overview, outlining the funds available (PA-00007215-7217)

190Memorandum from the Department of State 2012 Budget AppropriationsHearings, Office of Communications and Press discussing voter outreach andeducation efforts (PA-00007258-7261).

191Email dated 3/29/12 to Shannon Royer from Ronald Ruman regarding “voterfraud “and attaching spreadsheet on voter irregularities in Pennsylvania (PA-00000116-117, PA-0000118-19)

192 Email dated 3/22/12 to Barbara Dupler from Shannon Royer regarding “TalkingPoints” (PA-00007111)

193 Voter ID project plan. (PA-00007094-7110)

194Email dated 4/18/12 to Shannon Royer, Jonathan Marks, Kathleen Kotula andShauna Clemmer from Ronald Ruman regarding “News conference” (PA-0006856-6857)

195 Pennsylvania Department of State’s VotesPA website discussing the new voterID law

196 Deposition of Kurt Myers, dated June 27, 2012

197 Applewhite et al. v. Commonwealth, Notice of Deposition, Myers individualcapacity (June 6, 2012)

198 Email dated 6/28/11 to Patrick Geho, Patricia Dillon, Rebecca Oyler and MitchellWeglos from Ronald Ruman regarding “Cost analysis” (PA-00051231)

199 Conference call reminder with hand written notes regarding the process ofobtaining a birth certificate for the purposes of voting (PA-00052202-52203)

200 Email dated Kurt Myers, and Gary Kaskie from Kara Templeton regarding“HOT!! Data request for Kurt” (PA-00052246-52247)

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201

Emails dated 4/18/12 to Shannon Royer, Kathleen Kotula, Rebecca Oyler, PaulGnazzo, Cindy Cashman, Janet Dolan, Donald Smith and Joseph Murzyn fromKurt Myers regarding “Another Voter ID question” attaching affirmation thatvoter does not possess proof of identification for voting purposes (PA-00053985-53987, PA-00053988)

202Email dated 3/28/12 to Donald Smith, Andrew Gordon and Janet Dolan fromKurt Myers regarding “Voter ID Update” attaching documents on Voter ID-expired products (PA-00054046-54048)

203 Email dated 6/28/11 to Kurt Myers, Janet Dolan and Natasha Schock from BryanKendro regarding “FN on HB 934” (PA-00054165-54167)

204

Email dated 4/20/12 to Bryan Kendro, Barry Schloch, Mark Compton and JanetDolan from Kurt Myers regarding “Hours of Operation” and attaching documenton extended hours of operation during the week of 11/4/12 and Monday 11/12/12(PA-00054264-54265)

205 PA House Committee on Appropriations Fiscal Note Conference CommitteeReport dated 2/14/06

206 PA Department of Transportation website listing of Pennsylvania Department ofTransportation Photo & Exam Centers

207 91 PA. CODE § 91.1-8, on Identification Cards

208 Pennsylvania Department of Transportation website discussing the new voter IDlaw

209 Affirmation that voter does not possess proof of identification for voting purposes(PA-00054062)

210 Documents related to Danny Rosa

211 Pennsylvania Department of Transportation Memorandum dated 11/9/09regarding the birth certificate exception process

212Pennsylvania Department of State, “Secretary of Commonwealth AnnouncesSimplified Process for Obtaining Voter ID, Reminds Voters Photo ID NotRequired for April 24 Primary” (Apr. 18, 2012) (PA-00036026-36027)

213Pennsylvania Department of State, “Secretary of Commonwealth AnnouncesSimplified Method to Obtain Photo ID for Pennsylvania-Born Voters” (May 23,2012) (PA-00053971-53972)

214 “Corbett Administration limits discussion on voter ID,” Philly.com (June12,2012), available at http://www.philly.com/philly/news/politics/158450406.html

215 Pennsylvania Department of State VotesPA website page discussing the newvoter ID law

216 Deposition of Kurt Myers Day 2, dated July 18, 2012217 All documents marked at the deposition of Kurt Myers Day 2 on July 18, 2012218 Deposition of Jonathan Marks Day 2, dated July 19, 2012

219 All documents marked at the deposition of Jonathan Marks Day 2 on July 19,2012

13


220Documents and videos related to identification, interviews and voting historyproduced by plaintiff Applewhite (VOTE-00000001, VOTE-00000018, VOTE-00000020, VOTE-00000110-116, VOTE-00001811-813)

221Documents and videos related to identification, interviews and voting historyproduced by plaintiff Block (VOTE-00000003, VOTE-00000019, VOTE-00000021-33, VOTE-00001813)

222 Documents and videos related to identification, interviews and voting historyproduced by plaintiff Bookler (VOTE-00000004, VOTE-00001812)

223 Documents related to the identification, interviews and voting history producedby plaintiff Cuttino (VOTE-00000005, VOTE-00000034-47)

224 Document related to the voting history produced by plaintiff Dickerson (VOTE-00000006)

225 Documents related to identification, interviews and voting history produced byplaintiff Lee (VOTE-00000008, VOTE-00000056-110, VOTE-00000117)

226 Documents related to identification, interviews and voting history produced byplaintiff Marsh (VOTE-00000009-014)

227 Documents related to identification, interviews and voting history produced byplaintiff Schor (VOTE-00000015-17)

228 Documents related to Voter ID education produced by the League of WomenVoters of PA (VOTE-00000118-01802)

229 Documents related to Voter ID produced by HAP (VOTE-00001803-810)

230 Documents related to Voter ID produced by the NAACP (VOTE-00001814 -01907)

231 Subpoena responses by Pennsylvania District Attorneys (VOTE-00001908-02024)

232 Documents related to Anna Gonzalez (VOTE-00002025-043)233 Map of Department of Motor Vehicle centers and polling locations

234

List of Pennsylvania Department of Transportation Driver and Vehicle Services -Service Centers, available athttps://www.dot3.state.pa.us/locator/AmsServlet.jsp#top?20120717071739162=20120717071739162

235

Locations of Pennsylvania Department of Transportation Driver and VehicleServices, available athttps://www.dot3.state.pa.us/locator/locator.jsp#top?20120717071738849=20120717071738849

236 Chart of Pennsylvania Department of State and Department of Transportationwebsite changes relating to Voter ID and supporting website snapshots

237 Stipulation dated 6/12/12

238 Video of Representative Mike Turzai commenting on Voter ID, available athttp://www.youtube.com/watch?v=87NN5sdqNt8

14


239

Pennsylvania House of Representatives Roll Call for House Bill 934 PN 3166,available athttp://www.legis.state.pa.us/CFDOCS/Legis/RC/Public/rc_view_action2.cfm?sess_yr=2011&sess_ind=0&rc_body=H&rc_nbr=1210

240Senate of Pennsylvania Roll Call for House Bill 934 PN 3166, available athttp://www.legis.state.pa.us/CFDOCS/Legis/RC/Public/rc_view_action2.cfm?sess_yr=2011&sess_ind=0&rc_body=S&rc_nbr=555

241 Voter ID PSA video from “votespa.com,” available athttp://www.youtube.com/watch?v=RrxRow4j2JQ&feature=youtu.be

242 Voter ID PSA video from “votespa.com,” available athttp://www.youtube.com/watch?v=HBQhp7dUkGE&feature=youtu.be

243 Email dated 3/26/12 to Kurt Myers and Janet Dolan from Shannon Royerattaching “County Voter ID handout 3-21-12” (PA-00000247-249)

244Email dated 4/18/12 to Stephanie Singer, Gregory Irving, Joseph Lynch, andElise Bruhl, from Jonathan Marks regarding “IMPORTANT INFORMATION:Voter ID Law” (PA-00000600-605)

245 Email dated 5/10/12 to Ian Harlow, David Burgess, and Shauna Clemmer fromRandy Trutt attaching “Project Scope for DL Backfill rko” (PA-00000992-998)

246 Email dated 4/23/23 to Janet Dolan and others from Randy Trutt regarding “VoterId/DOS request for information” (PA-00001474-76)

247

Email chain dated May 20, 2011 between Rebekah Myers, Rebecca Oyler, andothers regarding “HB934 Cost Estimate - Pennsylvania Department ofTransportation” and attaching U.S. Census Bureau 2005-2009 data forPennsylvania (PA-00005163-65)

248 Undated email and HB934 Fiscal Note with handwriting on it regarding costs ofimplementing Voter ID (PA-00005174-76)

249

Email dated 3/20/12 from Kurt Myers attaching “DriversLicenceArea-Distances-Final,” “Affidavit is Support of Exemption for Sincerely Held Religious Beliefs,”and “call center questions” (PA-00005238-39, PA00005240-297, API00005298-5301, PA-00005302)

250Email dated 12/8/11to Gail Reinard from Rebecca Oyler attaching “HB 934Fiscal Note Backup” and “HB 934 Fiscal Note Backup REVISED 11.30” (PA-00005303, PA-00005304-05, PA-00005306-07)

251 Email dated 5/1/12 from Shannon Royer to Carol Aichele attaching “HAVAGrantBalanceMemo04132012” (PA-00005352-53, PA-00005354)

252 Letter dated 10/21/11 to Scott Crary from Shannon Royer (PA-00007161-62)253 Photo ID Appropriations Hearings Talking Points (PA-00007164-65)

254 Email chain dated April 10-13, 2012 between Rebecca Oyler, Nora Winkelman,and others regarding “Voter ID” (PA-00015064-70)

255 Email dated 5/8/12 from Susan Keller to Jessica Mathis, copying Marcia Garrellregarding “Seniors trying to obtain Photo ID's” (PA-00022207)

15


256 “Questions and discussion items for meeting with DOS, March 27, 2012” (PA-00022209-212)

257 Email dated 4/12/12 between Charlene Csinicsek and Jessica Mathis regarding“Voter ID” (PA-00022567-68)

258Email dated 4/18/12 from Nora Winkelman to Cindy Cashman and CatherineMowad (forwarded to others) attaching Affirmation (PA-00031661-62, PA-00031663)

259Email dated 5/17/12 from Lin Kulp to Senator Bob Mensch (forwarded to PatrickGeho, Shannon Royer, Megan Sweeney, Rebecca Oyler, Ronald Ruman, andothers) regarding “Contact Your State Officials” (PA-00031774-77)

260 Email dated 5/10/12 to Tricia Graham from Megan Sweeney regarding “VoterID” (PA-00036577)

261 Voter ID “To-Do List” dated 5/2/12 (PA-00037776-77)

262 Email dated 5/1/2012 from Megan Sweeney to multiple recipients regarding“Voter ID Provisional Ballot Question” (PA-00037808)

263 Email dated 4/25/12 from Tricia Graham to Megan Sweeney regarding “Voter IDquestion” (PA-00037809)

264 “Requirements of new Voter ID Law (Act 18 of 2012)” (PA-00042802-809)

265Email chain dated 3/29-4/2/12 between Shannon Royer, Rebecca Oyler, RonaldRuman, and Megan Sweeney regarding “Voter ID and Revenue” (PA-00047482-85)

266

Email dated 5/4/12 to Marina Matthew, Debra Romberger, Megan Sweeney,Kathleen Kotula, and others from Janet Dolan regarding “Birth Cert” andattaching “Voter ID Certification - Birth,” “DOT DOH Process,” and “Voter IDFrequently Asked Questions” (PA-00048619, PA-00048620-21, PA-00048622,PA-00048623)

267

Email chain dated from 4/26 - 5/9/12 between Ian Harlow, Randy Trutt, MichaelWhite, and others regarding “Voter ID/DOS Request for Information Follow Upfrom April 26th Meeting” attaching “Sample Transmitted Files” and 'CQ 20182Technical specifications-UPDATE” (PA-00048650-52, PA-00048653, PA-00048654)

268 Email chain dated 3/19/12 between Shannon Royer, Kathleen Kotula, RonaldRuman, and others regarding “Name Changes” (PA-00049454-55)

269 Email chain dated 3/2/12 between Gary Kaskie, Kathy Ralls, Robert McDonald,and John Bowser regarding “Data Request” (PA-00052477)

270Email chain dated 3/18-5/13/11 between Tammi Popp, Kurt Myers, KaraTempleton, and others regarding “Data Request: House AppropriationsCommittee (D)” (PA-00052991-94)

271Email dated 3/22/12 from Gary Kaski to Kara Templeton (forwarded to KurtMyers) regarding “Fee Waiver 27 for 3/21/12” and attaching a report of the same(PA-00053065, PA000053066)

272 Email chain dated 10/25-26/11 between Gary Kaskie, Kara Templeton, and others

16

NUMBER PROPOSED EXHIBITregarding “Questions re: Photo ID bill” (PA-00053727-29)

273 Email chain dated 10/25-26/11 between Janet Dolan, Kara Templeton, KurtMyers, and others regarding “Questions re: Photo ID bill” (PA-00053737-38)

274Email chain dated 9/2/11 between Kara Templeton, Janet Dolan, Scott Shenk,Tammi Popp, and others regarding “Reporter Inquiry: % of Registered Voterswith ID” (PA-00053750-51)

275Email chain dated 4/18/12 between Kurt Myers, Cindy Cashman, Janet Dolan,Scott Shenk, and Paul Gnazzo regarding “Another Voter ID question” (PA-00054066-69)

276Email chain dated 5/21-24/12 between Scott Shenk, Cindy Cashman, Janet Dolan,and others regarding “PHOTO IDENTIFICATION FOR THE HOMELESS”(PA-00054102)

277 Email chain dated 4/3-4/12 between Joe Murzyn, Kurt Myers, and othersregarding “Voter ID/PennDOT ID” (PA-00054144-45)

278 Email chain dated 3/5/12 between Kurt Myers, Cindy Cashman, Joe Murzyn, andothers regarding “HB 934 - Voter ID” (PA-00054282-84)

279Email dated 4/19/12 from Ronald Beatty (forwarded by Scott Shenk) regarding“Voter I.D. update” and attaching “Voter ID_Expired” (PA-00054467-68, PA-00054469)

280 Email dated 3/28/12 to Ronald Johnson, Tatiana Warren, Sean Rumbaugh, JamesStone, and Donna Mengel regarding “Voter IDs” (PA-00054488)

281 Correspondence between Rick Loughery and the Department of State regardingVeterans IDs without expiration dates (PA-00055179-184)

282 “Follow-Up for May 23, 2012 WebEx Meeting for Voter ID Law” (PA-00055248-251)

283 Email dated 6/12/12 from Jonathan Marks to county election officials regarding“COUNTY VOTER ID QUESTION - Share the Response” (PA-00055258-260)

284Email dated 5/24/12 from Jeff Greenburg to county election officials and others(forwarded by Judith Holjes) regarding “Voter ID Discussion 1” and the 511Shared Ride information (PA-00055401-04)

285Email dated 6/19/12 from Nicholas Yingst to Judith Holjes (forwarded toJonathan Marks) regarding “Photo ID Question - 'Substantially conform'“ (PA-00055503)

286 Email dated 6/12/12 from Renee Smithkors to Jonathan Marks, Jessica Mathis,Suzanne Seitz, and Adam Yake regarding “Problem” (PA-00055643)

287Email dated 4/18/12 from Jonathan Marks to Stephanie Singer, Gregory Irving,Joseph Lynch, and Elise Bruhl regarding “IMPORTANT INFORMATION:Voter ID Law” (PA-00055760-65)

288Email dated 6/6/12 from Janie Inferrera to Patrick Geho (forwarded to ShannonRoyer, Megan Sweeney, Paul Gnazzo, Joseph Murzyn, and Kurt Myers)regarding “Voter ID issue at Bedford DLC” (PA-00055837-38)

289 Email chain dated 5/15-25/12 between Jonathan Marks, Stephanie Singer, andothers regarding “readily distinguishable” (PA-00056015-19)

17


290 Email dated 5/16/12 to Judith Holjes from Marion Medalis regarding “Voter ID”(PA-00056244)

291 Email dated 6/21/12 to Kathleen Kotula, Shauna Clemmer, and Jonathan Marksfrom Ian Harlow regarding “SSN” (PA-00056743)

292 Voter ID Report dated 6/15/12 from Megan Sweeney to Shannon Royer (PA-00061768-772)

293Email dated 6/12/12 from Chris Miller to Ian Harlow, Shannon Royer, JonathanMarks, Kathleen Kotula, Shauna Clemmer, and others regarding “Department ofState (DOS) ID Requirements” (PA-00062280, PA-00062281, PA-00062282)

294 Provisional Ballot Certified Results from the 2010 General Election (PA-00064028-030)

295 Email dated 6/21/12 between Ian Harlow and Cassius Arulkumaran regarding“match universe” (PA-00071552)

296Email dated 6/1/12 from Donna VanBourgondien to Ron Waterman and JonathanMarks regarding “Voter ID at Riddle Village” and attaching care facilitiesdocuments (PA-00077678-680, PA-00077681, PA-00077682, PA-00077683-698)

297 Documents relating to letter to registered voters without PennsylvaniaDepartment of Transportation ID (PA-00078554-58)

298 Letter dated 6/14/12 to Governor Tom Corbett from Representative Eddie DayPashinski (PA-00078562-63)

299 Task list dated 6/18/12 (PA-00078810-865)

300Email dated 6/6/12 to Megan Sweeney from Patricia Caimano regarding “Dept ofVeterans Affairs” and attaching a copy of the Nelson Ambruoso's VeteransAffairs ID (PA-00079195, PA-00079196)

301 Email dated 6/13/12 to Patricia Dillon from Susan Boyle (forwarded to others)regarding “Constituent Inquiry -- Voter ID” (PA-00079236-37)

302 Email chain dated 6/11-13/12 between Cassius Arulkumaran, Ian Harlow, RandyTrutt, and others regarding “DOS/PennDOT Backfilling” (PA-00079694-96)



305 H.R., 196-15, 196th Sess., at 339 (Pa. 2012)

306 Pennsylvania Department of State, “Department of State and PennDOT ConfirmMost Registered Voters Have Photo ID” (July 3, 2012)

307

Pennsylvania Budget and Policy Center, “New Data Suggest Hundreds ofThousand Could be Disenfranchised by Pennsylvania's Voter ID Law” (Jul. 6,2012), available at http://pennbpc.org/new-data-suggest-hundreds-thousands-could-be-disenfranchised-pennsylvania%E2%80%99s-voter-id-law

308 Identification and Residency Requirements for U.S. Citizens,www.dmv.state.pa.us/ pdotforms/fact_sheets/ pub195us.pdf

18


309Centers for Disease Control and Prevention/National Center for Health Statistics,U.S. Vital Statistics System: Major Activities and Developments, 1950-95 at 10-11 (1997)

310Pennsylvania Department of Transportation, Driver & Vehicle Services,Locations Info Center, available athttp://www.dmv.state.pa.us/centers/locationsCenter.shtml

311New Voter ID Law, Pennsylvania Department of Transportation,http://www.dmv.state.pa.us/voter/voteridlaw.shtml (current application forPennDOT non-driver photo ID)

312“Voting by Alternative Ballot,” available athttp://www.portal.state.pa.us/portal/server.pt?open=514&objID=1174089&parentname=ObjMgr&parentid=194&mode=2

313Pennsylvania Department of State, “Pennsylvania Secretary of Commonwealth:Photo ID Protects Integrity of Every Vote” (Aug. 23, 2011), available athttp://www.bizjournals.com/prnewswire/press_releases/2011/08/23/DC56264

314 Pennsylvania Department of State, “Department of State Reminds Candidates ofPetition Filing Deadlines for Primary Election” (Feb. 13, 2012)

315Marc Levy,”Voter ID bill nears end of debate in Pa. House” (Mar. 12, 2012)available at http://www.chron.com/news/article/Voter-ID-bill-nears-end-of-debate-in-Pa-House-3399666.php

316 Pennsylvania Department of State, “March 26 is Deadline to Register to Vote inPennsylvania Primary” (Mar. 19, 2012)

317 ³$LFKHOH�GHIHQGV�YRWHU�,'ODZ�´�7KH�7ULEXQH�'HPRFUDW��$SU��DYDLODEOH�at http://tribune-democrat.com/local/x611942632/Aichele-defends-voter-ID-law

318

John Guerriero, “Aichele visits Erie to promote states new voter ID law,” ErieTimes-News (Apr. 6, 2012), available athttp://www.goerie.com/article/20120406/NEWS02/304059870/Aichele-visits-Erie-to-promote-state%27s-new-voter-ID-law

319

“Secretary of the Commonwealth Visits Several Philadelphia Polling Places,” PRNewswire (Apr. 24, 2012), available at http://www.prnewswire.com/news-releases/secretary-of-commonwealth-visits-several-philadelphia-polling-places-reports-voter-id-soft-rollout-going-well-148733075.html

320

Pete Bannan, “PA Secretary of State comes to Radnor to unveil voter IDs fornursing home residents,” Mainline Media News (May 9, 2012), available athttp://mainlinemedianews.com/articles/2012/05/09/main_line_suburban_life/news/doc4fa9e1c2057c6717669766.txt

321Video of Carol Aichele addressing nursing home residents, available athttp://mainlinemedianews.com/articles/2012/05/09/main_line_suburban_life/news/doc4fa9e1c2057c6717669766.txt

322Carol Aichele, “Protect votes of all citizens” (Jun 4. 2012), available athttp://www.philly.com/philly/opinion/20120604_Protect_votes_of_all_citizens.html

19


323

Barbara Miller, “Palmyra library hosting session on new voter ID law,” ThePatriot-News (June 5, 2012), available athttp://www.pennlive.com/midstate/index.ssf/2012/06/palmyra_library_hosting_sessio.html

324

Pennsylvania Department of State, “Secretary of Commonwealth AnnouncesVoter ID Education Partnership With PA Library Association” (June 6, 2012),available at http://news.yahoo.com/secretary-commonwealth-announces-voter-id-education-partnership-pa-174119227.html

325

Pennsylvania Department of State, “Department of State and PennDOT ConfirmMost Registered Voters Have Photo ID” (Jul. 3, 2012), available athttp://www.prnewswire.com/news-releases/department-of-state-and-penndot-confirm-most-registered-voters-have-photo-id-161244395.html

326Bob Warner, “Voter ID law may affect more Pennsylvanians than previouslyestimated” (Jul. 5, 2012), available at http://articles.philly.com/2012-07-05/news/32537732_1_voter-id-new-voter-id-cards

327

James McGinnis, “More than 70K in Bucks, Montco lack a PennDOT ID to vote”(Jul. 6, 2012), available athttp://www.phillyburbs.com/news/local/courier_times_news/more-than-k-in-bucks-montco-lack-a-penndot-id/article_b58005eb-39a6-5646-9705-758a27b909c3.html

328

Editorial, “State's voter ID law could shut out over half-million citizens,” DailyNews, (Jul. 9, 2012), available at http://articles.philly.com/2012-07-09/news/32602276_1_voter-id-law-commonwealth-carol-aichele-voter-impersonation

329 Email chain dated 10/26/11 between Paul Gnazzo, Kara Templeton, Janet Dolanand Kurt Myers regarding “Questions re: Photo ID bill” (PA-00053730-53731)

330 Email chain dated 1/4/12 between Paul Gnazzo, Janet Dolan, Anita Wasko andKurt Myers regarding “Fiscal Note for HB 934 PN 2873” (PA-00054273-54274)

331 Email dated 3/2/12 between Casey Policastro and Allison Swindell regarding“Voter ID” (PA-00054245)

332 Email chain dated 4/5/12 between Andrew Sandusky and Alison Taylor regarding“Voter ID” (PA-00024946-24949)

333 Pennsylvania Department of State Project Scope Statement Draft (PA-00064691-64696)



336 Numbers of active and inactive voters in Pennsylvania by county (PA-00071558-71559)

337 Pennsylvania Department of State flowchart outlining process to issue a DOS ID

20


338 Pennsylvania Department of State project plan and timeline for new DOS VoterID design, testing and implementation

339 Draft PA Department of State process and procedure document for new DOSVoter ID issuance

340Email dated 7/13/2012 from Kara Templeton to Scott Shenk regarding “DOSVoter ID Assessment - Phase 1 Initial Issuance” and attaching PennsylvaniaDepartment of Transportation Analysis of initial DOS Voter ID

341 MorphoTrust/Safran 7/5/12 response to the Pennsylvania Department ofTransportation's RFQ and quote

342 MorphoTrust/Safran 7/2/12 response to the Pennsylvania Department ofTransportation's RFQ and quote

343 7/12/2012 design concepts for new Pennsylvania Department of State/PennDOTVoter ID

344 Email dated 7/12/12 from Kim Bartins regarding “I.D. / Free I.D.”

345 Email dated 6/6/12 to Kim Bartins from Scott Shenk regarding “Reminder - VoterID Cards”

346 Email dated 5/5/12 from Kim Bartins to various recipients regarding “ManualCertification/Verification of Birth Records”

347 Email dated 5/4/12 from Scott Shenk to various recipients regarding“Certification of Birth Records”

348 “Alternative Process for Pennsylvania Natives Without a Birth Certificate WhoNeed an ID for Voting”

349 Email dated 7/16/12 to Janet Dolan from Kara Templeton regarding “Voter ID[redacted]”

350 Email dated 5/30/12 to Janet Dolan and Kurt Myers from Cindy Cashmanregarding “2006 Department of Transportation Study”

351 Email dated 5/24/12 to Scott Shenk, Janet Dolan, and Kurt Myers from CindyCashman regarding “PHOTO IDENTIFICATION FOR THE HOMELESS”

352 “Proposed SSN Exception Processing”

353 “Timeline Key Identification Verification and Credentialing Enhancements forDriver's License and Identification Cards”

354 Documents related to Maggie Davenport (VOTE-00002044, VOTE-00002045)355 Documents related to Christine Sutter (VOTE-00002046-47)

356 Pennsylvania Department of State letter to voters regarding Voter IDrequirements

357 Letter from Robert Melusky, Dir., Adult Residential Licensing, Pa. Dep’t ofPublic Welfare, to Personal Care Home Operators (June 1, 2012)

358

Driver’s License/Photo ID/Learner’s Permit Info for New Residents,Pennsylvania Department of Transportation,http://www.dmv.state.pa.us/new_residents/driver_license.shtml and ObtainingYour Driver’s License, Pennsylvania Department of Transportation,http://www.dmv.state.pa.us/teenDriversCenter/obtainingLearnersPermit.shtml

21

NUMBER PROPOSED EXHIBIT(current applications for PennDOT driver’s license)